The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cullinan, Rory Malcolm

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 28 - director → ME
  • 2
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 40 - director → ME
  • 3
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 31 - director → ME
  • 4
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Corporate (6 parents)
    Officer
    2001-12-17 ~ 2002-04-04
    IIF 51 - director → ME
  • 5
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2002-06-25 ~ 2004-04-08
    IIF 35 - director → ME
  • 6
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-04-29
    WILLIAMS & GLYN LIMITED - 2018-03-22
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2014-03-18 ~ 2015-03-30
    IIF 3 - director → ME
  • 7
    MEAUJO (442) LIMITED - 1999-11-25
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 53 - director → ME
  • 8
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-11-05 ~ 2004-07-21
    IIF 18 - director → ME
  • 9
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 8 - director → ME
  • 10
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-12-09 ~ 1997-07-09
    IIF 65 - director → ME
  • 11
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 47 - director → ME
  • 12
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-05-28 ~ 2004-07-21
    IIF 1 - director → ME
  • 13
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-06-25 ~ 2004-04-08
    IIF 44 - director → ME
  • 14
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-06-25 ~ 2004-04-08
    IIF 59 - director → ME
  • 15
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-06-25 ~ 2004-04-08
    IIF 52 - director → ME
  • 16
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 27 - director → ME
  • 17
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1992-01-06
    IIF 64 - director → ME
  • 18
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 57 - director → ME
  • 19
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 60 - director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 48 - director → ME
  • 21
    135 Bishipsgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 34 - director → ME
  • 22
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2004-07-21
    IIF 15 - director → ME
  • 23
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2003-11-04 ~ 2004-07-21
    IIF 22 - director → ME
  • 24
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-04 ~ 2004-07-21
    IIF 17 - director → ME
  • 25
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 14 - director → ME
  • 26
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 41 - director → ME
  • 27
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 62 - director → ME
  • 28
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 9 - director → ME
  • 29
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 23 - director → ME
  • 30
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-11 ~ 2004-07-21
    IIF 16 - director → ME
  • 31
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-13 ~ 2015-03-30
    IIF 12 - director → ME
  • 32
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 43 - director → ME
  • 33
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2014-02-11 ~ 2015-03-30
    IIF 2 - director → ME
  • 34
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 24 - director → ME
  • 35
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 49 - director → ME
  • 36
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2001-12-28 ~ 2004-07-21
    IIF 21 - director → ME
  • 37
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 19 - director → ME
  • 38
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 38 - director → ME
  • 39
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 58 - director → ME
  • 40
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 46 - director → ME
  • 41
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 37 - director → ME
  • 42
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 42 - director → ME
  • 43
    SCAPA TAPES UK LIMITED - 2001-09-14
    SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
    FERRISBAY LIMITED - 1996-12-11
    997 Manchester Road, Ashton Under Lyne, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,687,000 GBP2023-12-31
    Officer
    1996-12-09 ~ 1997-07-09
    IIF 66 - director → ME
  • 44
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-06-25 ~ 2004-02-04
    IIF 50 - director → ME
  • 45
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-08 ~ 2011-12-13
    IIF 5 - director → ME
    2003-11-05 ~ 2004-07-21
    IIF 11 - director → ME
  • 46
    WEST REGISTER NUMBER 2 LIMITED - 2014-11-03
    WEST REGISTER (TRADING) LIMITED - 2011-03-10
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2011-12-13
    IIF 29 - director → ME
  • 47
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SIMMONS BEDDING GROUP PLC - 2016-12-29
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED - 1998-12-17
    CLUBRISE LIMITED - 1985-12-02
    Knight Road, Rochester, Kent
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1998-09-18
    IIF 68 - secretary → ME
  • 48
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2001-10-19 ~ 2002-04-04
    IIF 39 - director → ME
  • 49
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2001-10-19 ~ 2002-04-04
    IIF 63 - director → ME
  • 50
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-10-19
    IIF 33 - director → ME
  • 51
    ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2004-10-19
    IIF 55 - director → ME
  • 52
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2004-09-07
    IIF 26 - director → ME
  • 53
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2004-10-19
    IIF 45 - director → ME
  • 54
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2004-10-19
    IIF 30 - director → ME
  • 55
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2004-10-19
    IIF 56 - director → ME
  • 56
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (12 parents, 4 offsprings)
    Officer
    2003-05-07 ~ 2004-10-01
    IIF 36 - director → ME
  • 57
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2002-09-06
    IIF 54 - director → ME
  • 58
    ORANGEPLACE LIMITED - 2000-08-22
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    72,467,410 GBP2023-12-31
    Officer
    2000-08-16 ~ 2003-10-21
    IIF 32 - director → ME
    2000-08-16 ~ 2002-10-01
    IIF 67 - secretary → ME
  • 59
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-02-08 ~ 2011-08-18
    IIF 4 - director → ME
    2003-11-05 ~ 2004-07-21
    IIF 25 - director → ME
  • 60
    ROBOSCOT (19) LIMITED - 1996-03-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 20 - director → ME
  • 61
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-08 ~ 2011-08-18
    IIF 7 - director → ME
    2003-11-05 ~ 2004-07-21
    IIF 13 - director → ME
  • 62
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2011-08-18
    IIF 6 - director → ME
    2004-04-20 ~ 2004-07-21
    IIF 10 - director → ME
  • 63
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-03-05 ~ 2004-07-21
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.